UK companies/East Preston/Page 2
Companies in East Preston and their shareholdersPage 2 of 2
35 companies registered in East Preston have a shareholder register on file·15 shown on this page
Registry facts, direct shareholders and related parties for 15 companies whose registered office is in East Preston. Between them they record 26 shareholdings and 17 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
35
M REES LIMITED
sophymarine-openregistry-gb-08802307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 45 Sea Road, East Preston, West Sussex, BN16 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK REESsophymarine-openregistry-h-mark-rees-0df8f2 | ORDINARY | 75 | |
| STORME REESsophymarine-openregistry-h-storme-rees-d07d47 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| THORPE HALL GOLF COMPANY,LIMITED(THE)sophymarine-openregistry-gb-00127335 | Holds shares in | ORDINARY · 0.13% |
| RHONDDA GOLF CLUB HOUSE LIMITEDsophymarine-openregistry-gb-00114013 | Holds shares in | ORDINARY |
| BIRCH COURT(CROWTHORNE)LIMITEDsophymarine-openregistry-gb-00894090 | Holds shares in | ORDINARY |
| KNAPSIDE MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01040736 | Holds shares in | ORDINARY |
| GWILI RAILWAY COMPANY LIMITEDsophymarine-openregistry-gb-01208456 | Holds shares in | B SHARES |
| BAILEY MEWS MANAGEMENT LTDsophymarine-openregistry-gb-01683671 | Holds shares in | ORDINARY |
| BETWS COMMON HOLDINGS LIMITEDsophymarine-openregistry-gb-01858503 | Holds shares in | ORDINARY |
| BLACKHEATH ROAD (BLOCK B) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02684678 | Holds shares in | ORDINARY |
| THE PICTURE HOUSE (WORLDWIDE) LIMITEDsophymarine-openregistry-gb-04048898 | Holds shares in | ORDINARY |
| STEEP HILL FREEHOLDERS LIMITEDsophymarine-openregistry-gb-04366256 | Holds shares in | ORDINARY |
OFFORDALE CONSULTANCY LIMITED
sophymarine-openregistry-gb-11238953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Lismore House, East Preston, West Sussex, BN16 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES MACDONALDsophymarine-openregistry-h-david-charles-macdonald-2370cd | ORDINARY | 1 | |
| STEPHANIE ALISON MACDONALDsophymarine-openregistry-h-stephanie-alison-macdonald-2456a5 | ORDINARY | 0 | |
MINDWORKS ESCAPE ROOMS LIMITED
sophymarine-openregistry-gb-12194895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 45 Sea Road, East Preston, West Sussex, BN16 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE SMITHsophymarine-openregistry-h-jamie-smith-4a43df | ORDINARY | 100 | |
| LAURENCE FRYsophymarine-openregistry-h-laurence-fry-f40a25 | ORDINARY | 0 | |
SERVERY SYSTEMS LIMITED
sophymarine-openregistry-gb-13555241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Driftstone Manor Middleway, East Preston, West Sussex, BN16 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND LEWISsophymarine-openregistry-h-roland-lewis-8d776e | ORDINARY | 1 | |
| GIOVANNI BAROZZIsophymarine-openregistry-h-giovanni-barozzi-82f1bc | ORDINARY | 0 | |
DRIFTSTONE (LISS) LIMITED
sophymarine-openregistry-gb-13600477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Driftstone Manor Middle Way, East Preston, West Sussex, BN16 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRIFTSTONE DEVELOPMENTS LTDsophymarine-openregistry-gb-08658131 | ORDINARY | 1 | |
| CLIVE HAWKESsophymarine-openregistry-h-clive-hawkes-d2171a | ORDINARY | 0 | |
DRIFTSTONE (TITCHFIELD ROAD) LIMITED
sophymarine-openregistry-gb-13864009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Driftstone Manor Middle Way, East Preston, West Sussex, BN16 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRIFTSTONE DEVELOPMENTS LTDsophymarine-openregistry-gb-08658131 | ORDINARY | 1 | |
| CLIVE HAWKESsophymarine-openregistry-h-clive-hawkes-d2171a | ORDINARY | 0 | |
DRIFTSTONE (LINDSAY ROAD) LIMITED
sophymarine-openregistry-gb-14036736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Driftstone Manor Middle Way, East Preston, West Sussex, BN16 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRIFTSTONE DEVELOPMENTS LTDsophymarine-openregistry-gb-08658131 | ORDINARY | 1 | |
| CLIVE MARTIN HAWKESsophymarine-openregistry-h-clive-martin-hawkes-760cb0 | ORDINARY | 0 | |
PROJECT SAHARA LIMITED
sophymarine-openregistry-gb-14704747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Driftstone Manor Middle Way, East Preston, West Sussex, BN16 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPEED GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-06268593 | ORDINARY | 1 | |
| CLIVE HAWKESsophymarine-openregistry-h-clive-hawkes-d2171a | ORDINARY | 0 | |
FOOD SAFETY EXCELLENCE LIMITED
sophymarine-openregistry-gb-15003774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 45 Sea Road, East Preston, West Sussex, BN16 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE SATTERTHWAITEsophymarine-openregistry-h-katie-satterthwaite-3cd1f2 | ORDINARY | 50 | 50.00% |
| LAURA LUQUE-CAREYsophymarine-openregistry-h-laura-luque-carey-be6c98 | ORDINARY | 50 | 50.00% |
DRIFTSTONE (HEATHLANDS) LIMITED
sophymarine-openregistry-gb-15018536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Driftstone Manor Middle Way, East Preston, West Sussex, BN16 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRIFTSTONE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08658131 | ORDINARY | 1 | |
| CLIVE HAWKESsophymarine-openregistry-h-clive-hawkes-d2171a | ORDINARY | 0 | |
EVOLUTION HOMES (NO 7.) LIMITED
sophymarine-openregistry-gb-15513460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 113 Sea Road, East Preston, BN16 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEACH INVESTMENTS LIMITEDsophymarine-openregistry-gb-07919169 | ORDINARY | 1 | |
| PETER LEACHsophymarine-openregistry-gb-13191996 | ORDINARY | 0 | |
SPEED GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06268593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2007
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Driftstone Manor Middle Way, East Preston, West Sussex, BN16 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND LEWISsophymarine-openregistry-h-roland-lewis-8d776e | ORDINARY SHARES | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| JETAIR (TRAVEL LOGISTICS) LIMITEDsophymarine-openregistry-gb-05539992 | Holds shares in | ORDINARY |
| JETAIR (CENTRAL ACCOUNTING) LIMITEDsophymarine-openregistry-gb-06491917 | Holds shares in | ORDINARY |
| JETAIR BROKERS (SPAIN) LIMITEDsophymarine-openregistry-gb-06694261 | Holds shares in | ORDINARY |
| JETAIR (SCHEDULED SERVICES) LIMITEDsophymarine-openregistry-gb-06750232 | Holds shares in | ORDINARY |
| JETAIR (BROKERS) LIMITEDsophymarine-openregistry-gb-06750486 | Holds shares in | ORDINARY |
| PROJECT SAHARA LIMITEDsophymarine-openregistry-gb-14704747 | Holds shares in | ORDINARY |
SOLUTIONS PRO LTD
sophymarine-openregistry-gb-06902487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Croft, East Preston, West Sussex, BN16 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIM TEASELsophymarine-openregistry-h-mr-tim-teasel-e1c8b6 | ORDINARY | 10,000 | |
JEREMY HICKMAN LIMITED
sophymarine-openregistry-gb-08617669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 1 The Framptons, East Preston, West Sussex, BN16 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY HICKMANsophymarine-openregistry-gb-08617669 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| 31 ARLINGTON GARDENS LIMITEDsophymarine-openregistry-gb-07462001 | Holds shares in | ORD |
PHYS LIMITED
sophymarine-openregistry-gb-11014904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 3 Limetree Close, East Preston, West Sussex, BN16 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KENNETH BUCKLANDsophymarine-openregistry-h-peter-kenneth-buckland-5265e0 | ORDINARY 2 GBP | 2 | 100.00% |